AS FROM LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with updates

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22/05/2422 May 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with updates

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09/06/239 June 2023 Change of details for Mr Sean Peter Smith as a person with significant control on 2023-06-09

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09/06/239 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with no updates

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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20/08/2020 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARK REES

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14/08/2014 August 2020 30/04/20 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES LANG

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03/12/193 December 2019 30/04/19 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD D'ARCY LANG / 10/12/2018

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17/09/1817 September 2018 30/04/18 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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20/02/1820 February 2018 30/04/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 COMPANY NAME CHANGED CETERNA GROUP LIMITED CERTIFICATE ISSUED ON 28/03/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT

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11/11/1611 November 2016 APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED

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11/11/1611 November 2016 CORPORATE SECRETARY APPOINTED INSIGHT NOMINEES LTD

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25/02/1625 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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26/11/1526 November 2015 SUB-DIVIDED 29/06/2015

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26/11/1526 November 2015 SUB-DIVISION 29/06/15

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/09/1512 September 2015 01/07/15 STATEMENT OF CAPITAL GBP 1000

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12/09/1512 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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07/07/157 July 2015 DIRECTOR APPOINTED MR CHARLES RICHARD D'ARCY LANG

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07/07/157 July 2015 DIRECTOR APPOINTED MR MARK ANTONY REES

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07/07/157 July 2015 DIRECTOR APPOINTED MR SEAN PETER SMITH

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN POVEY

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18/06/1518 June 2015 COMPANY NAME CHANGED UNCOOL UK LIMITED CERTIFICATE ISSUED ON 18/06/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/04/124 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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01/04/101 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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